Regarding approval of circular of the non-competitive mandatory tender offer

On 2 September 2026 AB “Novaturas” (the “Company”) received a notification from the Company’s shareholder Mr. Neşet Koçkar about the decision of the Bank of Lithuania to approve the circular of a non-competitive mandatory tender offer to buy up the remaining ordinary registered voting shares of the Company.

The tender offer price is EUR 0.877 per 1 (one) ordinary registered share of the Company, EUR 0.03 par value (ISIN LT0000131872) each. Commencement of the implementation of the tender offer is on 7 September 2026, termination – on 21 September 2026.

Comprehensive conditions of the tender offer are presented in the circular attached (please see the annex).

Aleksejs Kriščuks
CEO
[email protected] 

Attachment

• Circular (Novaturas)

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